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PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED

Company number 03485833

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Officers: 23 officers / 20 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Secretary
Appointed on
28 February 2005

BEDDALL, Colin David, Mr.

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
July 1970
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Controller

WALKER, Christopher Allan

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role Active
Director
Date of birth
July 1984
Appointed on
18 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

BATESON, Anne Rosalind

Correspondence address
High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Nominee Secretary
Appointed on
24 December 1997
Resigned on
22 January 1998
Nationality
British

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
13 April 2018
Resigned on
30 July 2021

KARATHANOS, Gina Ann

Correspondence address
225 Schlumberger Drive, Office 1330, Sugar Land, Tx 77478, United States
Role Resigned
Secretary
Appointed on
28 August 2013
Resigned on
3 November 2019
Nationality
Other

ROWLAND, Kevin Brian

Correspondence address
Orchard House, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AX
Role Resigned
Secretary
Appointed on
22 January 1998
Resigned on
19 January 2007
Nationality
British

CORDON, Steven Richard

Correspondence address
15 Carlisle Road, Hampton, Middlesex, TW12 2UL
Role Resigned
Director
Date of birth
July 1955
Appointed on
22 January 1998
Resigned on
27 December 2002
Nationality
British
Occupation
Engineer

FLEMING, Kevin

Correspondence address
5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 June 2004
Resigned on
14 November 2011
Nationality
British
Country of residence
Usa
Occupation
Hr Director

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
11 November 2016
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLMES, Grace Bellinger

Correspondence address
3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
Role Resigned
Director
Date of birth
October 1953
Appointed on
28 November 2011
Resigned on
1 November 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

KIRK, Michael

Correspondence address
Inglewood, 161 Park Close, Walton On Thames, Surrey, KT12 1EW
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 January 1998
Resigned on
27 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
Role Resigned
Nominee Director
Date of birth
March 1957
Appointed on
24 December 1997
Resigned on
22 January 1998
Nationality
British

MACKIE, George

Correspondence address
1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 June 2004
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MULDER, Tad Brandon

Correspondence address
14 Balmoral Park, 01-04 The Balmoral, Singapore 259846, Singapore
Role Resigned
Director
Date of birth
May 1966
Appointed on
19 June 2009
Resigned on
9 November 2011
Nationality
United States
Occupation
Business Executive

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 September 2010
Resigned on
7 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

ROWLAND, Kevin Brian

Correspondence address
Orchard House, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AX
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 December 2002
Resigned on
19 January 2007
Nationality
British
Occupation
Company Director

SMART, Michael John

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 April 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

ULREY, Mitch

Correspondence address
79 S. Bristol Oak Cir., The Woodlands, Texas, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 December 2002
Resigned on
2 June 2004
Nationality
Usa
Occupation
Cfo

VARIU, Alexandru Sorin

Correspondence address
4a, Timisoara Bd Building Afi 4 & 5 Floor 8, Sector 6, Bucharest, 061328, Romania
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 March 2014
Resigned on
13 April 2018
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Business Executive

VARN, Giselle Evette

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 January 2021
Resigned on
4 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

WINTERBOURNE, Nicholas John

Correspondence address
Little Limes, Wendan Road, Newbury, Berkshire, RG14 7AG
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 June 2004
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZACHARIAH, David

Correspondence address
62 S. Warbler Bend Circle, The Woodlands, Texas 77382, Usa
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 December 2002
Resigned on
2 June 2004
Nationality
American
Occupation
Vice President